Search For "money laundering"
NCP leader Nawab Malik's judicial custody extended by 14 days in money lau
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab Malik's judicial custody was extended by 14 days on Wednesday by a Mumbai court.
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AIADMK two leaves symbol case: Delhi Court frames charges against conman S
Updated : 3 years, 8 months ago IST
New Delhi [India], October 19 (ANI): A Delhi Court on Wednesday framed charges against conman Sukesh Chandrashekhar for the offence of money laundering under Section 3 of the PMLA punishable under Section 4 of PMLA in connection with the AIADMK two leaves symbol case.
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SC reserves order on TMC leader Manik Bhattacharya's plea challenging his
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Supreme Court on Tuesday reserved order on former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya's plea challenging his arrest by ED in a money laundering matter relating to the alleged irreg
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ED attaches properties of Surya Pharma worth Rs 185 crore
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs 185.1 crore under the Prevention of Money Laundering Act (PMLA), 2002 belonging to Surya Pharmaceuticals Ltd and others.
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ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
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ED attaches Rs 185 crore properties of Surya Pharmaceuticals in money laun
Updated : 3 years, 8 months ago IST
New Delhi [India], October 18 (ANI): The Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.
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Manik Bhattacharya was key person in teacher recruitment irregularities, E
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate has told the Supreme Court that former chairman of the West Bengal Board of Primary Education and Trinamool Congress leader Manik Bhattacharya was a key person in a money laundering case relating to the alleged irregularities i
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ED attaches 28 assets worth Rs 80.65-cr of TRS lawmaker Nama Nageshwar Rao
Updated : 3 years, 8 months ago IST
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to TRS MP Nama Nageshwar Rao and his family members in an ongoing money laundering case against Ranchi Expressway Ltd, Madhucon Projects
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Investigation reveals possible money laundering nexus between Chinese govt
Updated : 3 years, 8 months ago IST
Beijing [China], October 16 (ANI): An investigation into a "revolutionary" money laundering tactic for Mexican drug cartels, introduced by Chinese American Gangster Xizhi Li, reveals that the Chinese government may have been involved in this organized crime, media reports said.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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Supreme Court rejects plea to disqualify Satyendar Jain
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali
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Rs 100 crore extortion case: CBI opposes bail plea of former Maharashtra h
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 14 (ANI): The Central Bureau of Investigation (CBI) on Friday opposed the bail application filed by former Maharashtra Home Minister and NCP leader Nationalist Congress Party (NCP) leader Anil Deshmukh in the corruption case filed against him.
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